THE COMPUTER GEEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
18/01/1118 January 2011 | FIRST GAZETTE |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
05/09/105 September 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE WILKINS |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM ROCK HOUSE 16 FOWEY CLOSE WELLINGBOROUGH NORTHANTS NN8 5WW |
18/03/0918 March 2009 | CURREXT FROM 28/02/2009 TO 28/08/2009 |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: ROCK HOUSE 16 FOWEY CLOSE WELLINGBOROUGH NORTHANTS NN8 5WW ENGLAND |
24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG |
23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 16 FOWEY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5WW |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 1 THE OLD DAIRY KNUSTON HOME FARM IRCHESTER NORTHANTS NN29 7EX |
01/10/081 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 16 FOWEY CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5WW |
12/09/0612 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | COMPANY NAME CHANGED ROCK DIRECT LIMITED CERTIFICATE ISSUED ON 20/08/04; RESOLUTION PASSED ON 18/08/04 |
05/11/035 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
17/06/0217 June 2002 | SECRETARY RESIGNED |
17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
20/09/0120 September 2001 | SECRETARY RESIGNED |
11/09/0111 September 2001 | Incorporation |
11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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